Check Fraud

RELEASE DATE: FEBRUARY 3, 2025
ANTICIPATED DURATION: 60 MINUTES

While check volumes continue to decrease, check fraud continues to be a problem. Protecting your financial institution involves staff training and the implementation of sound operational practices. This webinar will cover those topics and how your organization can mitigate risks.

SUBJECT MATTER EXPERT

As a Direct Member of Nacha, Wespay is a specially recognized and licensed provider of ACH education, publications, and support. Wespay is directly engaged in the Nacha rulemaking process, the Accredited ACH Professional (AAP) Program and the Accredited Payments Risk Professional (APRP) Program. Additionally, Wespay is partnered with ECCHO, as a designated Educational Partner for the National Check Professional (NCP) accreditation program.

LEARNING METHOD This training is available as an on-demand webinar, organized into chapters. Learners can choose to watch individual chapters or complete the entire program. Unlimited testing is provided as the last chapter.

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